Active
Company Information for HARROW HOUSE PROPERTIES LIMITED
C/O RPGCC, 40 GRACECHURCH STREET, LONDON, EC3V 0BT,
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Company Registration Number
05436337
Private Limited Company
Active |
Company Name | |
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HARROW HOUSE PROPERTIES LIMITED | |
Legal Registered Office | |
C/O RPGCC 40 GRACECHURCH STREET LONDON EC3V 0BT Other companies in BH4 | |
Company Number | 05436337 | |
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Company ID Number | 05436337 | |
Date formed | 2005-04-26 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/06/2023 | |
Account next due | 31/03/2025 | |
Latest return | 26/04/2016 | |
Return next due | 24/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-03-07 00:57:56 |
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Officer | Role | Date Appointed |
---|---|---|
KARIN A'BARROW |
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KARIN A'BARROW |
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STEPHEN ROBERT A'BARROW |
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ROBERT BRIAN ABARROW |
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SABINE KARIN BOOTH |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
AR CORPORATE SERVICES LIMITED |
Company Secretary | ||
AR NOMINEES LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HARROW HOUSE INTERNATIONAL COLLEGE (LONDON) LTD | Company Secretary | 1995-03-23 | CURRENT | 1995-03-23 | Dissolved 2014-08-05 | |
HARROW HOUSE SERVICES LIMITED | Company Secretary | 1994-10-06 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD | Company Secretary | 1991-03-21 | CURRENT | 1974-11-28 | Active | |
HARROW HOUSE PROPERTY TRADING LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD | Director | 2002-05-01 | CURRENT | 1974-11-28 | Active | |
HARROW HOUSE SPORTS CENTRE LIMITED | Director | 2015-12-08 | CURRENT | 2015-12-08 | Dissolved 2016-08-02 | |
OLDFELD SCHOOL LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
HARROW HOUSE SERVICES LIMITED | Director | 2011-10-20 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
HARROW HOUSE PROPERTY TRADING LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
TREES 4 BRAZIL LIMITED | Director | 2007-11-19 | CURRENT | 2007-11-19 | Dissolved 2015-04-07 | |
HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD | Director | 2002-05-01 | CURRENT | 1974-11-28 | Active | |
HARROW HOUSE INTERNATIONAL COLLEGE (LONDON) LTD | Director | 1995-03-23 | CURRENT | 1995-03-23 | Dissolved 2014-08-05 | |
HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD | Director | 1991-03-21 | CURRENT | 1974-11-28 | Active | |
OLDFELD SCHOOL LIMITED | Director | 2014-07-23 | CURRENT | 2014-07-23 | Active | |
HARROW HOUSE PROPERTY TRADING LIMITED | Director | 2009-06-15 | CURRENT | 2009-06-15 | Active | |
HARROW HOUSE SERVICES LIMITED | Director | 2005-08-05 | CURRENT | 1994-10-06 | Active - Proposal to Strike off | |
HARROW HOUSE INTERNATIONAL COLLEGE (SWANAGE) LTD | Director | 2002-05-01 | CURRENT | 1974-11-28 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 26/04/24, WITH NO UPDATES | ||
30/06/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 16/08/23 FROM Pjc Accounting Services Ltd 7 Filleul Road Sandford Woods Wareham Dorest BH20 7AW England | ||
CONFIRMATION STATEMENT MADE ON 26/04/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/06/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/21 | |
CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/22, WITH UPDATES | |
PSC04 | Change of details for Mr Stephen Robert A'barrow as a person with significant control on 2022-03-18 | |
PSC07 | CESSATION OF SABINE A'BARROW AS A PERSON OF SIGNIFICANT CONTROL | |
CH01 | Director's details changed for Mrs Sabine Karin Booth on 2022-03-18 | |
CESSATION OF KARIN A'BARROW AS A PERSON OF SIGNIFICANT CONTROL | ||
Termination of appointment of Karin A'barrow on 2022-02-11 | ||
APPOINTMENT TERMINATED, DIRECTOR KARIN A'BARROW | ||
CESSATION OF ROBERT BRIAN A'BARROW AS A PERSON OF SIGNIFICANT CONTROL | ||
APPOINTMENT TERMINATED, DIRECTOR ROBERT BRIAN ABARROW | ||
REGISTERED OFFICE CHANGED ON 11/02/22 FROM Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT | ||
AD01 | REGISTERED OFFICE CHANGED ON 11/02/22 FROM Alum House 5 Alum Chine Road Westbourne Bournemouth Dorset BH4 8DT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARIN A'BARROW | |
TM02 | Termination of appointment of Karin A'barrow on 2022-02-11 | |
PSC07 | CESSATION OF KARIN A'BARROW AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Mrs Sabine Karin Booth on 2021-05-24 | |
PSC04 | Change of details for Mr Robert Brian A'barrow as a person with significant control on 2021-05-24 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SABINE KARIN BOOTH | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/20, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/19, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/18, WITH NO UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/17 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
LATEST SOC | 10/05/17 STATEMENT OF CAPITAL;GBP 8 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/04/17, WITH UPDATES | |
CH01 | Director's details changed for Mrs Sabrine Karin Booth on 2017-04-11 | |
AA | 30/06/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 20/05/16 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 26/04/16 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KARIN A'BARROW on 2016-04-22 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS KARIN A'BARROW on 2016-04-22 | |
CH01 | Director's details changed for Mrs Karin A'barrow on 2016-04-22 | |
AA | 30/06/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Mrs Sabrine Karin Booth on 2009-10-01 | |
LATEST SOC | 21/05/15 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 26/04/15 ANNUAL RETURN FULL LIST | |
AA | 30/06/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/05/14 STATEMENT OF CAPITAL;GBP 8 | |
AR01 | 26/04/14 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SABRINE KARIN BOOTH / 10/01/2012 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN A'BARROW / 01/08/2013 | |
AA | 30/06/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/13 ANNUAL RETURN FULL LIST | |
AA | 30/06/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/12 ANNUAL RETURN FULL LIST | |
AA | 30/06/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 26/04/11 ANNUAL RETURN FULL LIST | |
AA | 30/06/10 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2010 TO 30/06/2010 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 26/04/10 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/09 | |
363a | RETURN MADE UP TO 26/04/09; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN A'BARROW / 30/03/2009 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/08 | |
363s | RETURN MADE UP TO 26/04/08; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/07 | |
363s | RETURN MADE UP TO 26/04/07; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 26/04/06; FULL LIST OF MEMBERS | |
88(2)R | AD 26/04/05--------- £ SI 6@1=6 £ IC 2/8 | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 26/05/05 FROM: 12-14 ST MARY`S STREET NEWPORT SHROPSHIRE TF10 7AB | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL CHARGE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on HARROW HOUSE PROPERTIES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as HARROW HOUSE PROPERTIES LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |